HomeMy WebLinkAbout14-368 Approval of MinutesREPORT TO PUBLIC FINANCING AUTHORITY
TO: HONORABLE CHAIR
AND MEMBERS OF THE PUBLIC FINANCING AUTHORITY
FROM: VIRGINIA J. BLOOM
AUTHORITY SECRETARY
DATE: DECEMBER 9, 2014
SUBJECT: APPROVAL OF MINUTES
Recommendation
It is recommended that the Authority Board approve the minutes as submitted.
Discussion
The following Public Financing Authority Minutes are submitted for approval:
a) Public Financing Authority meeting of November 12, 2014
Prepared and
Approved by: Virginia J. Bloom, Authority Secretary
Approved by: Grant Yates, City Manager
Attachment: Draft Minutes of November 12, 2014
C.I l Y L
L(1K, E LSI I` OR-E
City of Lake Elsinore
Meeting Minutes
Public Financing Authority
DARYL HICKMAN, CHAIR
BRIAN TISDALE, VICE CHAIR
NATASHA JOHNSON, AGENCY MEMBER
STEVE MANOS, AGENCY MEMBER
ROBERTMAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
Wednesday, November 12, 2014 7:00 PM
CALL TO ORDER 5:00 P.M.
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Mayor Johnson called the City Council, Successor Agency, Public Financing Authority and
Lake Elsinore Recreation Authority meetings to order at 5:00 p.m.
ROLL CALL
PRESENT: Agency Member Magee, Agency Member Manos, Agency Member Johnson,
Vice Chair Tisdale and Chairman Hickman
Also Present: Executive Director Yates, Agency Legal Counsel Leibold, Authority Clerk
Bloom, Administrative Director Simpson, and Attorney Bryan Forbath.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section
54956.9: (1 potential case)
Cultural Center
City Attorney Leibold announced that the City Council, Successor Agency, Public Financing
Authority and Lake Elsinore Recreation Authority bodies would be meeting in Closed Session
to discuss the item identified on the Closed Session agendas. All four legislative bodies
recessed into Closed Session at 5:01 p.m.
PUBLIC COMMENT - None
CALL TO ORDER - 7:00 P.M.
Chair Hickman called the meeting to order at 7:29 p.m.
City of Lake Elsinore Page 1
Public Financing Authority Meeting Minutes November 12, 2014
ROLL CALL
PRESENT: Agency Member Magee, Agency Member Manos, Agency Member Johnson,
Vice Chair Tisdale, and Chairman Hickman
Also Present: Executive Director Yates, Agency Legal Counsel Leibold, Authority Clerk
Bloom, Administrative Director Simpson, Community Services Director Skinner, Public Works
Director Damasse, Community Development Director Taylor, Police Lt. Madden and Deputy
City Clerk Giron.
CLOSED SESSION REPORT
City Attorney Leibold announced that the City Council, Successor Agency, Public Finance
Authority and Lake Elsinore Recreation Authority met in Closed Session regarding
Conference with Legal Counsel - Anticipated Litigation, and that there was no reportable
action taken.
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14 -339 Approval of Minutes
Attachments: PFA Staff Rpt Minutes for Approval
PFA Meeting Minutes 6 -24 -2014
It is recommended that the Authority Board approve the minutes as submitted.
Motion by Vice Chair Tisdale, seconded by Chairman Hickman to approve all items identified
on the Consent Calendar, the motion passed by unanimous vote as follows:
AYES Vice Chair Tisdale, Chairman Hickman, Agency Member Magee,
Agency Manos, and Agency Johnson
NOES None
ABSENT: None
ABSTAIN: None
City of Lake Elsinore Page 2
Public Financing Authority Meeting Minutes November 12, 2014
BUSINESS ITEM(S) - None
ADJOURNMENT
There being no further business to come before the Public Financing Authority, Chairman
Hickman adjourned the meeting at 7:29 p.m. which was held at the Cultural Center, 183 N.
Main Street, Lake Elsinore, California.
Daryl Hickman, Chairman
Lake Elsinore Public Finance Authority
Virginia J. Bloom, Authority Clerk
Lake Elsinore Public Finance Authority
City of Lake Elsinore Page 3